Just a moment...

⚠✕
❮ Top
☎ Help
☰
×

By creating an account you can:

Logo TaxTMI
Keyword Search :
AI Tools : New
Ask tax questions in natural language. Powered by AI trained on the TaxTMI legal database. Use AI Tools ➞
Call Us / Help / Feedback✕

Contact Us At :

✉ E-mail: [email protected]

✆ Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search ✕
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
    6. Text Search
  6. The system will try to fetch results that contains ALL your words.
  7. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
    8. Text Search
╳
Add to...
You have not created any category. Kindly create one to bookmark this item!
✕
Create New Category
Hide
Title :
Description :
❮❮ Hide
❮ Default View
Expand ❯❯
Close ✕
🔎 Highlights - Adv. Search ❯
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text ❯
  • Main Text
  • Main Text + AI Text
  • AI Text
Law:
---- All Laws----❯
  • ---- All Laws----
  • Income Tax
  • Direct Taxes
  • Benami Property
  • Central GST Laws
  • SGST - State GST Laws
  • Customs
  • FTP - Foreign Trade Policy
  • SEZ - Special Economic Zone
  • FEMA - Foreign Exchange Management
  • Companies Law
  • SEBI - Securities & Exchange Board of India
  • IBC - Insolvency and Bankruptcy
  • Law of Competition
  • PMLA - Money-Laundering
  • Indian Laws
  • Bill / Finance Bills
  • Wealth Tax
  • Service Tax
  • Central Excise
  • VAT / Sales Tax
Month:
---- All Months ----❯
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ----❯
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
    November 13, 2018   NotificationsFEMA
    Amendments to FEMA Deposit Regulations 2018: Streamlining Foreign Exchange Transactions and Ensuring International Compliance Standards.
    October 29, 2018   Case LawsFEMA
    Show Cause Notice under FERA cannot be issued post-June 1, 2002, due to FEMA 1999 prohibition; appeal allowed.
    October 22, 2018   Case LawsFEMA
    Appeals Dismissed for Delay u/s 19 of FEMA Due to Insufficient Cause for Several Years' Delay.
    September 29, 2018   NotificationsFEMA
    Adjudicating Authorities Appointed for Inquiries u/s 13 of FEMA to Ensure Compliance with Foreign Exchange Regulations.
    September 7, 2018   Act RulesFEMA
    Regulation 5: Reserve Bank Approval Needed for Foreign Offices in India, Excludes NGOs and Foreign Government Bodies.
    September 7, 2018   Act RulesFEMA
    Foreign Direct Investment Reporting Rules: Regulation 13 Requires Non-Residents to Report Securities Transactions to RBI in India.
    June 30, 2018   Case LawsFEMA
    RBI Not Required to End Compounding Proceedings Under FEMA; Must Follow Legal Protocols.
    June 30, 2018   Case LawsFEMA
    Individual Found Guilty for AEL's Foreign Exchange Violations Under FEMA as Person in Charge of Business Conduct.
    June 15, 2018   CircularsFEMA
    FPIs and custodians get guidance on adapting to new debt investment rules under FEMA, including tax implications.
    May 26, 2018   Case LawsFEMA
    Burden of Proof in FEMA: Responsibility Lies with the Asserting Party, No Reverse Burden Unlike PMLA, Section 3(a) Explained.
    May 4, 2018   CircularsFEMA
    AD Category I Banks Must Comply with Directorate of Revenue Intelligence Data-Sharing Rules Immediately for Enhanced Transparency.
    May 4, 2018   CircularsFEMA
    Guidelines for Monitoring Foreign Investment Limits in Indian Listed Companies under FEMA Regulations to Ensure Compliance.
    April 28, 2018   CircularsFEMA
    India's ECB Policy Simplified: Easier Access to Foreign Capital with Enhanced Borrowing Limits and Expanded Eligibility Criteria.
    April 28, 2018   CircularsFEMA
    Review of FPI Investment Regulations in Debt Instruments under FEMA: Key Updates on Compliance and Tax Implications.
    April 7, 2018   CircularsFEMA
    New Guidelines for Foreign Portfolio Investors in Government Securities Under FEMA: Key Updates on Limits and Conditions.
    March 24, 2018   Case LawsFEMA
    Appeal Dismissed: Section 19 FEMA Act Appeal Non-Maintainable Due to Lack of Penalty and Order Issuance.
    March 13, 2018   CircularsFEMA
    Reserve Bank Issues Guidelines on Hedging Commodity and Freight Risks in Overseas Markets for Effective Risk Management.
    February 26, 2018   CircularsFEMA
    New Guidelines for Indian Residents & FPIs in Exchange Traded Currency Derivatives Market to Boost Transparency & Stability.
    January 30, 2018   Case LawsFEMA
    Under FEMA Section 3, sworn statements are presumed true; retraction alone won't absolve violations without contrary evidence.
    January 25, 2018   CircularsFEMA
    Exim Bank Provides $71.40M Line of Credit to C^ote d'Ivoire with Indian Government Support.
❮
❯
❯❯
MaximizeMaximizeMaximize
0 / 200
Expand Note
Add to Folder

No Folders have been created

    +

    Are you sure you want to delete "My most important" ?

    NOTE:

    Open Link
    Highlights
    All› FEMA - Foreign Exchange Management › FEMA - Foreign Exchange Management - 2018
    Showing Results for :
    Reset Filters
    Results Found:
    Show All SummariesHide All Summaries
    November 13, 2018   Notifications FEMA
    Amendments to FEMA Deposit Regulations 2018: Streamlining Foreign Exchange Transactions and Ensuring International Compliance Standards.
    October 29, 2018   Case Laws FEMA
    Show Cause Notice under FERA cannot be issued post-June 1, 2002, due to FEMA 1999 prohibition; appeal allowed.
    October 22, 2018   Case Laws FEMA
    Appeals Dismissed for Delay u/s 19 of FEMA Due to Insufficient Cause for Several Years' Delay.
    September 29, 2018   Notifications FEMA
    Adjudicating Authorities Appointed for Inquiries u/s 13 of FEMA to Ensure Compliance with Foreign Exchange Regulations.
    September 7, 2018   Act Rules FEMA
    Regulation 5: Reserve Bank Approval Needed for Foreign Offices in India, Excludes NGOs and Foreign Government Bodies.
    September 7, 2018   Act Rules FEMA
    Foreign Direct Investment Reporting Rules: Regulation 13 Requires Non-Residents to Report Securities Transactions to RBI in India.
    June 30, 2018   Case Laws FEMA
    RBI Not Required to End Compounding Proceedings Under FEMA; Must Follow Legal Protocols.
    June 30, 2018   Case Laws FEMA
    Individual Found Guilty for AEL's Foreign Exchange Violations Under FEMA as Person in Charge of Business Conduct.
    June 15, 2018   Circulars FEMA
    FPIs and custodians get guidance on adapting to new debt investment rules under FEMA, including tax implications.
    May 26, 2018   Case Laws FEMA
    Burden of Proof in FEMA: Responsibility Lies with the Asserting Party, No Reverse Burden Unlike PMLA, Section 3(a) Explained.
    May 4, 2018   Circulars FEMA
    AD Category I Banks Must Comply with Directorate of Revenue Intelligence Data-Sharing Rules Immediately for Enhanced Transparency.
    May 4, 2018   Circulars FEMA
    Guidelines for Monitoring Foreign Investment Limits in Indian Listed Companies under FEMA Regulations to Ensure Compliance.
    April 28, 2018   Circulars FEMA
    India's ECB Policy Simplified: Easier Access to Foreign Capital with Enhanced Borrowing Limits and Expanded Eligibility Criteria.
    April 28, 2018   Circulars FEMA
    Review of FPI Investment Regulations in Debt Instruments under FEMA: Key Updates on Compliance and Tax Implications.
    April 7, 2018   Circulars FEMA
    New Guidelines for Foreign Portfolio Investors in Government Securities Under FEMA: Key Updates on Limits and Conditions.
    March 24, 2018   Case Laws FEMA
    Appeal Dismissed: Section 19 FEMA Act Appeal Non-Maintainable Due to Lack of Penalty and Order Issuance.
    March 13, 2018   Circulars FEMA
    Reserve Bank Issues Guidelines on Hedging Commodity and Freight Risks in Overseas Markets for Effective Risk Management.
    February 26, 2018   Circulars FEMA
    New Guidelines for Indian Residents & FPIs in Exchange Traded Currency Derivatives Market to Boost Transparency & Stability.
    January 30, 2018   Case Laws FEMA
    Under FEMA Section 3, sworn statements are presumed true; retraction alone won't absolve violations without contrary evidence.
    January 25, 2018   Circulars FEMA
    Exim Bank Provides $71.40M Line of Credit to C^ote d'Ivoire with Indian Government Support.

    Highlights

    All› FEMA - Foreign Exchange Management › FEMA - Foreign Exchange Management - 2018
    Back

    All Highlights

    Showing Results for :
    Reset Filters
      No Records Found

      Highlights

      Home› Highlights › FEMA › 2018 › October, 2018 › This
      Back

      All Highlights

      whatsappJoin Channel
      Showing Results for : Reset Filters
      FEMA

      Once the issue of SCN of the offence completed in FERA regime no...

      Show Cause Notice under FERA cannot be issued post-June 1, 2002, due to FEMA 1999 prohibition; appeal allowed.

      Contents
      Summary
      Note

      Note

      -

      Bookmark

      Print

      Print

      Print Options

      FEMAOctober 29, 2018Case LawsAT
      Once the issue of SCN of the offence completed in FERA regime no SCN can be issued after 1.6.2002 under FEMA,1999 because of the statutory bar under FEMA, 1999.Accordingly, in the light of the above, the appeal is allowed.
      View Source View

      Topics

      ActsIncome Tax
      Next ➔